PEARSON ELECTRICAL LIMITED
Company number 04656814 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2025 | Appointment of a liquidator · 3 pages | View document |
| 14 Oct 2025 | Registered office address changed from Suite 1021, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU England to Popeshead Court Offices Peter Lane York YO1 8SU on 2025-10-14 · 4 pages | View document |
| 11 Jun 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 20 Mar 2025 | Order of court to wind up · 3 pages | View document |
| 6 Mar 2025 | Registered office address changed from Cromwell Lodge 31 Northside Patrington East Yorkshire HU12 0PA to Suite 1021, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2025-03-06 · 1 page | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-07 with updates · 4 pages | View document |
| 5 Mar 2025 | Appointment of Ms Karen Lilwyn Mortimer as a director on 2025-02-07 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Mark Antony Pearson as a secretary on 2025-02-07 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Mark Antony Pearson as a director on 2025-02-07 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Louisa Pearson as a director on 2025-02-07 · 1 page | View document |
| 5 Mar 2025 | Cessation of Mark Antony Pearson as a person with significant control on 2025-02-07 · 1 page | View document |
| 5 Mar 2025 | Cessation of Louisa Pearson as a person with significant control on 2025-02-07 · 1 page | View document |
| 5 Mar 2025 | Notification of Birch & Calloway Ltd as a person with significant control on 2025-02-07 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Feb 2023 | Confirmation statement made on 2023-02-05 with updates · 5 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Mar 2022 | Satisfaction of charge 046568140003 in full · 1 page | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-02-05 with updates · 5 pages | View document |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 26 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046568140003 | View document |
| 10 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046568140002 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE PEARSON / 16/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | View document |
| 10 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046568140002 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY PEARSON / 01/01/2011 · 2 pages | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PEARSON / 01/01/2011 | View document |
| 28 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 5 pages | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages | View document |
| 19 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | COMPANY NAME CHANGED AGROLOGIC (UK) LIMITED CERTIFICATE ISSUED ON 26/01/09 | View document |
| 30 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 21 WESTGATE MANOR PATRINGTON HULL EAST YORKSHIRE HU12 0QF | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |